12:2.0.1.1.9.1 | SUBPART A
| Subpart A - General Membership and Branching Requirements | |
12:2.0.1.1.9.1.3.1 | SECTION 208.1
| 208.1 Authority, purpose, and scope. | |
12:2.0.1.1.9.1.3.2 | SECTION 208.2
| 208.2 Definitions. | |
12:2.0.1.1.9.1.3.3 | SECTION 208.3
| 208.3 Application and conditions for membership in the Federal Reserve System. | |
12:2.0.1.1.9.1.3.4 | SECTION 208.4
| 208.4 Capital adequacy. | |
12:2.0.1.1.9.1.3.5 | SECTION 208.5
| 208.5 Dividends and other distributions. | |
12:2.0.1.1.9.1.3.6 | SECTION 208.6
| 208.6 Establishment and maintenance of branches. | |
12:2.0.1.1.9.1.3.7 | SECTION 208.7
| 208.7 Prohibition against use of interstate branches primarily for deposit production. | |
12:2.0.1.1.9.2 | SUBPART B
| Subpart B - Investments and Loans | |
12:2.0.1.1.9.2.3.1 | SECTION 208.20
| 208.20 Authority, purpose, and scope. | |
12:2.0.1.1.9.2.3.2 | SECTION 208.21
| 208.21 Investments in premises and securities. | |
12:2.0.1.1.9.2.3.3 | SECTION 208.22
| 208.22 Community development and public welfare investments. | |
12:2.0.1.1.9.2.3.4 | SECTION 208.23
| 208.23 Agricultural loan loss amortization. | |
12:2.0.1.1.9.2.3.5 | SECTION 208.24
| 208.24 Letters of credit and acceptances. | |
12:2.0.1.1.9.2.3.6 | SECTION 208.25
| 208.25 Loans in areas having special flood hazards. | |
12:2.0.1.1.9.3 | SUBPART C
| Subpart C - Bank Securities and Securities-Related Activities | |
12:2.0.1.1.9.3.3.1 | SECTION 208.30
| 208.30 Authority, purpose, and scope. | |
12:2.0.1.1.9.3.3.2 | SECTION 208.31
| 208.31 State member banks as transfer agents. | |
12:2.0.1.1.9.3.3.3 | SECTION 208.32
| 208.32 Notice of disciplinary sanctions imposed by registered clearing agency. | |
12:2.0.1.1.9.3.3.4 | SECTION 208.33
| 208.33 Application for stay or review of disciplinary sanctions imposed by registered clearing agency. | |
12:2.0.1.1.9.3.3.5 | SECTION 208.34
| 208.34 Recordkeeping and confirmation of certain securities transactions effected by State member banks. | |
12:2.0.1.1.9.3.3.6 | SECTION 208.35
| 208.35 Qualification requirements for transactions in certain securities. [Reserved] | |
12:2.0.1.1.9.3.3.7 | SECTION 208.36
| 208.36 Reporting requirements for State member banks subject to the Securities Exchange Act of 1934. | |
12:2.0.1.1.9.3.3.8 | SECTION 208.37
| 208.37 Government securities sales practices. | |
12:2.0.1.1.9.4 | SUBPART D
| Subpart D - Prompt Corrective Action | |
12:2.0.1.1.9.4.3.1 | SECTION 208.40
| 208.40 Authority, purpose, scope, other supervisory authority, and disclosure of capital categories. | |
12:2.0.1.1.9.4.3.2 | SECTION 208.41
| 208.41 Definitions for purposes of this subpart. | |
12:2.0.1.1.9.4.3.3 | SECTION 208.42
| 208.42 Notice of capital category. | |
12:2.0.1.1.9.4.3.4 | SECTION 208.43
| 208.43 Capital measures and capital category definitions. | |
12:2.0.1.1.9.4.3.5 | SECTION 208.44
| 208.44 Capital restoration plans. | |
12:2.0.1.1.9.4.3.6 | SECTION 208.45
| 208.45 Mandatory and discretionary supervisory actions under section 38. | |
12:2.0.1.1.9.5 | SUBPART E
| Subpart E - Real Estate Lending, Appraisal Standards, and Minimum Requirements for Appraisal Management Companies | |
12:2.0.1.1.9.5.3.1 | SECTION 208.50
| 208.50 Authority, purpose, and scope. | |
12:2.0.1.1.9.5.3.2 | SECTION 208.51
| 208.51 Real estate lending standards. | |
12:2.0.1.1.9.6 | SUBPART F
| Subpart F - Miscellaneous Requirements | |
12:2.0.1.1.9.6.3.1 | SECTION 208.60
| 208.60 Authority, purpose, and scope. | |
12:2.0.1.1.9.6.3.2 | SECTION 208.61
| 208.61 Bank security procedures. | |
12:2.0.1.1.9.6.3.3 | SECTION 208.62
| 208.62 Suspicious activity reports. | |
12:2.0.1.1.9.6.3.4 | SECTION 208.63
| 208.63 Procedures for monitoring Bank Secrecy Act compliance. | |
12:2.0.1.1.9.6.3.5 | SECTION 208.64
| 208.64 Frequency of examination. | |
12:2.0.1.1.9.7 | SUBPART G
| Subpart G - Financial Subsidiaries of State Member Banks | |
12:2.0.1.1.9.7.3.1 | SECTION 208.71
| 208.71 What are the requirements to invest in or control a financial subsidiary | |
12:2.0.1.1.9.7.3.2 | SECTION 208.72
| 208.72 What activities may a financial subsidiary conduct | |
12:2.0.1.1.9.7.3.3 | SECTION 208.73
| 208.73 What additional provisions are applicable to state member banks with financial subsidiaries | |
12:2.0.1.1.9.7.3.4 | SECTION 208.74
| 208.74 What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements | |
12:2.0.1.1.9.7.3.5 | SECTION 208.75
| 208.75 What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating | |
12:2.0.1.1.9.7.3.6 | SECTION 208.76
| 208.76 What Federal Reserve approvals are necessary for financial subsidiaries | |
12:2.0.1.1.9.7.3.7 | SECTION 208.77
| 208.77 Definitions. | |
12:2.0.1.1.9.8 | SUBPART H
| Subpart H - Consumer Protection in Sales of Insurance | |
12:2.0.1.1.9.8.3.1 | SECTION 208.81
| 208.81 Purpose and scope. | |
12:2.0.1.1.9.8.3.2 | SECTION 208.82
| 208.82 Definitions for purposes of this subpart. | |
12:2.0.1.1.9.8.3.3 | SECTION 208.83
| 208.83 Prohibited practices. | |
12:2.0.1.1.9.8.3.4 | SECTION 208.84
| 208.84 What you must disclose. | |
12:2.0.1.1.9.8.3.5 | SECTION 208.85
| 208.85 Where insurance activities may take place. | |
12:2.0.1.1.9.8.3.6 | SECTION 208.86
| 208.86 Qualification and licensing requirements for insurance sales personnel. | |
12:2.0.1.1.9.8.3.7.10 | APPENDIX Appendix A
| Appendix A to Subpart H of Part 208 - Consumer Grievance Process | |
12:2.0.1.1.9.9 | SUBPART I
| Subpart I [Reserved] | |
12:2.0.1.1.9.10 | SUBPART J
| Subpart J - Interpretations | |
12:2.0.1.1.9.10.3.1 | SECTION 208.110
| 208.110 Sale of bank's money orders off premises as establishment of branch office. | |
12:2.0.1.1.9.10.3.2 | SECTION 208.111
| 208.111 Obligations concerning institutional customers. | |
12:2.0.1.1.9.11 | SUBPART K
| Subpart K - Forms, Instructions and Reports | |
12:2.0.1.1.9.11.3.1 | SECTION 208.120
| 208.120 Authority, purpose, and scope. | |
12:2.0.1.1.9.11.3.2 | SECTION 208.121
| 208.121 Definitions. | |
12:2.0.1.1.9.11.3.3 | SECTION 208.122
| 208.122 Reporting. | |
12:2.0.1.1.9.11.3.4 | SECTION 208.123
| 208.123 Reduced reporting. | |
12:2.0.1.1.9.11.3.5 | SECTION 208.124
| 208.124 Reservation of authority. | |
12:2.0.1.1.9.11.3.6.11 | APPENDIX
| Appendixes A-B to Part 208 [Reserved] | |
12:2.0.1.1.9.11.3.6.12 | APPENDIX Appendix C
| Appendix C to Part 208 - Interagency Guidelines for Real Estate Lending Policies | |
12:2.0.1.1.9.11.3.6.13 | APPENDIX Appendix D
| Appendix D-1 to Part 208 - Interagency Guidelines Establishing Standards for Safety and Soundness | |
12:2.0.1.1.9.11.3.6.14 | APPENDIX Appendix D
| Appendix D-2 to Part 208 - Interagency Guidelines Establishing Information Security Standards | |
12:2.0.1.1.9.11.3.6.15 | APPENDIX
| Appendixes E-F to Part 208 [Reserved] | |